SPECTIS ENVIRONMENTAL LIMITED - BURNLEY
Company Profile | Company Filings |
Overview
SPECTIS ENVIRONMENTAL LIMITED is a Private Limited Company from BURNLEY and has the status: Liquidation.
SPECTIS ENVIRONMENTAL LIMITED was incorporated 11 years ago on 11/02/2013 and has the registered number: 08398149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2022.
SPECTIS ENVIRONMENTAL LIMITED was incorporated 11 years ago on 11/02/2013 and has the registered number: 08398149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2022.
SPECTIS ENVIRONMENTAL LIMITED - BURNLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2021 | 30/12/2022 |
Registered Office
TOWN HALL BURNLEY ROAD
BURNLEY
LANCASHIRE
BB12 8BS
This Company Originates in : United Kingdom
Previous trading names include:
ALCUIN 2008 NEWCO LIMITED (until 21/10/2013)
ALCUIN 2008 NEWCO LIMITED (until 21/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2022 | 25/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SEABORN | Nov 1968 | British | Director | 2018-09-03 | CURRENT |
MR NICHOLAS DANIEL YOUNG | Mar 1962 | British | Director | 2014-03-10 UNTIL 2018-05-16 | RESIGNED |
GRAHAM MORRISON | Oct 1981 | British | Director | 2018-07-04 UNTIL 2018-09-03 | RESIGNED |
DAVID MARSTON | Sep 1965 | British | Director | 2013-04-01 UNTIL 2016-11-30 | RESIGNED |
MR EDMUND PAUL CHRISTIAN LANE | Nov 1967 | British | Director | 2016-11-30 UNTIL 2018-09-26 | RESIGNED |
MR IAN HENDERSON-LONDONO | Mar 1974 | British | Director | 2013-02-11 UNTIL 2017-02-08 | RESIGNED |
MR RICHARD GEORGE ANDREW HADDON | Mar 1956 | British | Director | 2014-03-10 UNTIL 2018-05-16 | RESIGNED |
MR IAN HENDERSON-LONDONO | Mar 1974 | British | Director | 2017-02-08 UNTIL 2018-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Seaborn | 2018-09-03 | 11/1968 | Burnley Lancashire | Significant influence or control |
Alcuin Capital Partners Llp | 2017-02-11 - 2018-09-03 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alcuin Gp Limited | 2017-02-11 - 2018-09-03 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Spectis Environmental Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-22 | 30-03-2021 | £822 Cash £-2,387,413 equity |
Spectis Environmental Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-03 | 30-03-2020 | £822 Cash £-2,387,413 equity |
Spectis Environmental Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-11 | 30-03-2019 | £324 Cash £-2,322,631 equity |
Spectis Environmental Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £2,843 Cash £45,979 equity |
Spectis Environmental Limited Group - Limited company accounts 17.3 | 2017-12-23 | 31-03-2017 | £3,554 Cash £-8,046 equity |